BBH - WL (FUNDCO 5) LIMITED
Overview
| Company Name | BBH - WL (FUNDCO 5) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07775326 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BBH - WL (FUNDCO 5) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BBH - WL (FUNDCO 5) LIMITED located?
| Registered Office Address | 105 Piccadilly W1J 7NJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BBH - WL (FUNDCO 5) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BBH - WL (FUNDCO 5) LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2024 |
| Overdue | No |
What are the latest filings for BBH - WL (FUNDCO 5) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Simon Christopher Waters as a director on Nov 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philippa Dawn Robinson as a director on Nov 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 26 pages | AA | ||
Registered office address changed from 4th Floor 105 Piccadilly London W1J 7NJ to 105 Piccadilly London W1J 7NJ on Apr 12, 2024 | 1 pages | AD01 | ||
Termination of appointment of Ian Mark Willett as a director on Mar 04, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Sep 15, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Ian Mark Willett as a director on Aug 16, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2022 | 26 pages | AA | ||
Appointment of Philippa Dawn Robinson as a director on May 06, 2022 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on May 05, 2022
| 3 pages | SH01 | ||
Termination of appointment of Jamie Russell Andrews as a director on May 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of Oliver David Hannan as a director on May 06, 2022 | 1 pages | TM01 | ||
Appointment of Mr Affan Nasir as a director on May 06, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 26 pages | AA | ||
Appointment of Mrs Jennifer Anja Greenshields as a director on May 05, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Sep 15, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Malcolm Brown as a director on May 22, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 15, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Fulcrum Infrastructure Group Services Limited as a secretary on Aug 01, 2019 | 2 pages | AP04 | ||
Termination of appointment of Fulcrum Infrastructure Management Limited as a secretary on Aug 01, 2019 | 1 pages | TM02 | ||
Who are the officers of BBH - WL (FUNDCO 5) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED | Secretary | 105 Piccadilly W1J 7NJ London 4th Floor United Kingdom |
| 261748070001 | ||||||||||||||
| ALLTIMES, Geoffrey Giles | Director | Heathhurst Road Sanderstead CR2 0BA South Croydon 6 United Kingdom | United Kingdom | British | Lga Associate Consultant | 183471520001 | ||||||||||||
| BEAUMONT, Sarah Ann | Director | W1J 7NJ London 105 Piccadilly United Kingdom | United Kingdom | British | Chartered Accountant | 184553180003 | ||||||||||||
| GREENSHIELDS, Jennifer Anja | Director | W1J 7NJ London 105 Piccadilly United Kingdom | United Kingdom | British | Deputy Chief Financial Officer | 283196500001 | ||||||||||||
| NASIR, Affan | Director | W1J 7NJ London 105 Piccadilly United Kingdom | United Kingdom | British | Chartered Accountant | 295775760001 | ||||||||||||
| WATERS, Simon Christopher | Director | Manchester One, 53 Portland Street M1 3LD Manchester Suite 12b England United Kingdom | United Kingdom | British | Director | 168120580001 | ||||||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||||||
| FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED | Secretary | 105 Piccadilly W1J 7NJ London 4th Floor United Kingdom |
| 123803440001 | ||||||||||||||
| ANDREWS, Jamie Russell | Director | 80 London Road SE1 6LH London Skipton House United Kingdom | England | British | Area Director | 188836350001 | ||||||||||||
| ANDREWS, Jamie Russell | Director | 80 London Road SE1 6LH London Skipton House United Kingdom | England | British | Are Director | 188836350001 | ||||||||||||
| ARIF, Nafees | Director | Park Lorne 111 Park Road NW8 7JL London North Suite 1st Floor | United Kingdom | British | Accountant | 137288290001 | ||||||||||||
| ASHCROFT, Richard Mark | Director | 105 Piccadilly W1J 7NJ London 4th Floor | United Kingdom | British | Chief Executive | 149130020001 | ||||||||||||
| ASHCROFT, Richard Mark | Director | 105 Piccadilly W1J 7NJ London 4th Floor | United Kingdom | British | Chief Executive | 149130020001 | ||||||||||||
| BROWN, Paul Malcolm | Director | 105 Piccadilly W1J 7NJ London 4th Floor | United Kingdom | British | Accountant | 246153400001 | ||||||||||||
| CLAXTON, Humphrey Kenneth Haslam | Director | 105 Piccadilly W1J 7NJ London 4th Floor United Kingdom | United Kingdom | British | Senior Executive Coach | 87740250001 | ||||||||||||
| DOBRASHIAN, Tom | Director | 80 London Road SE1 6LH London Skipton House United Kingdom | United Kingdom | British | Investment Director | 157915270001 | ||||||||||||
| EDMUNDS, Keith Alexander Marchand | Director | 15 Marylebone Road NW1 5JD London Ferguson House United Kingdom | England | British | Chief Finance Officer | 72787730001 | ||||||||||||
| HANNAN, Oliver David | Director | Webster Court Carina Park WA5 8WD Westbrook Unit 11 Warrington United Kingdom | England | British | Chief Operating Officer | 258299600001 | ||||||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | None | 105579880001 | ||||||||||||
| LAWTON-WALLACE, Adrian John | Director | The Whitfields SK10 3PX Macclesfield 20 Cheshire United Kingdom | England | British | Chartered Surveyor | 178503820011 | ||||||||||||
| MCELDUFF, Neil Terence | Director | 105 Piccadilly W1J 7NJ London 4th Floor | United Kingdom | British | Director | 158273080001 | ||||||||||||
| PARKER, Clare Elizabeth | Director | Marylebone Road NW1 5JD London 15 United Kingdom | England | British | Finance Director | 189963100001 | ||||||||||||
| PITT, Clive Harry | Director | 105 Piccadilly W1J 7NJ London 4th Floor | England | British | Head Of Finance | 125338850001 | ||||||||||||
| ROBINSON, Philippa Dawn | Director | W1J 7NJ London 105 Piccadilly United Kingdom | United Kingdom | New Zealander | Regional Director - London For Chp | 296043880001 | ||||||||||||
| SPENCE, Graham Michael | Director | 80 London Road SE1 6LH London Skipton House | United Kingdom | British | None | 155741260001 | ||||||||||||
| SPENCE, Graham Michael | Director | 4th Floor 80 London Road SE1 6LH London Skipton House United Kingdom | United Kingdom | British | None | 155741260001 | ||||||||||||
| WHITEHEAD, John Frederick | Director | 105 Piccadilly W1J 7NJ London 4th Floor | England | British | Chartered Surveyor | 216512520001 | ||||||||||||
| WILLETT, Ian Mark | Director | Unit 11, Webster Court, Carina Park WA5 8WD Warrington Renova Developments Ltd United Kingdom | England | British | Lift Delivery Director | 299316850001 | ||||||||||||
| YOUNG, Philip James | Director | 105 Piccadilly W1J 7NJ London 4th Floor United Kingdom | England | British | Retired | 90954740001 | ||||||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of BBH - WL (FUNDCO 5) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bbh-Wl (Holdco 5) Limited | Sep 15, 2016 | Piccadilly W1J 7NJ London 105 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0